Alcontrol Netherlands Limited. Head office in Ellesmere Port. Check Director.

Alcontrol Netherlands Limited, Ellesmere Port

Alcontrol Netherlands Limited is a private limited company. Formerly, it was called Broomco (2384) Limited (it was changed on 2000-12-04). Situated at Sgs, Rossmore Business Park, Ellesmere Port CH65 3EN, this 23 years old business was incorporated on 2000-11-09 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: James M. (appointed on 31 December 2020), Michael B. (appointed on 31 December 2020). When it comes to the secretaries (1 in total), we can name: Catherine A. (appointed on 31 December 2020).

About
Name: Alcontrol Netherlands Limited
Number: 04104803
Incorporation date: 2000-11-09
End of financial year: 31 December


Address:	Sgs Rossmore Business Park Ellesmere Port CH65 3EN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sgs Holding Uk Ltd

31 December 2020

Address	Inward Way Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, United Kingdom
Legal authority	Limited Liability
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	3662386
Nature of control:	75,01-100% shares

Alcontrol Financial Ltd

4 May 2017 - 31 December 2020

Address	6 Parc Caer Seion, Conwy, Conwy, LL32 8FA, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4105095
Nature of control:	25-50% shares

Stephen S.

6 April 2016 - 4 May 2017

Nature of control:	right to appoint and remove directors

The date for Alcontrol Netherlands Limited confirmation statement filing is 2024-05-18. The most current one was submitted on 2023-05-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Sgs Holding Uk Ltd owns over 3/4 of shares. The corporate PSC can be reached at Rossmore Business Park, CH65 3EN Ellesmere Port, Cheshire. Alcontrol Financial Ltd owns 1/2 or less of shares. The corporate PSC can be reached at Parc Caer Seion, LL32 8FA Conwy, Conwy.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, November 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, September 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, November 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 23rd, November 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 1.00 GBP capital
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 19th, September 2014 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
AAMD	Full accounts with changes made up to Sat, 31st Mar 2012 filed on: 17th, January 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 9th Nov 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 3rd, October 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, April 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, January 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, December 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 21st, December 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, May 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, May 2006 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, October 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Nov 2003 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, November 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, November 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 12th, September 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 12th, September 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Dec 2001 with shareholders record filed on: 3rd, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Dec 2001 with shareholders record filed on: 3rd, December 2001 \| annual return	Free Download (7 pages)
363(288)	Mon, 3rd Dec 2001 Annual return (Director resigned) annual return
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 29th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 29th, December 2000 \| accounts	Free Download (1 page)

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